DA-CALL ELECTRICS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 02860274
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address 218 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DA-CALL ELECTRICS LIMITED are www.dacallelectrics.co.uk, and www.da-call-electrics.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and two months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Da Call Electrics Limited is a Private Limited Company. The company registration number is 02860274. Da Call Electrics Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Da Call Electrics Limited is 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex Ig10 3tz. The company`s financial liabilities are £7.28k. It is £-21.91k against last year. The cash in hand is £1.55k. It is £-71.93k against last year. And the total assets are £737.86k, which is £24.55k against last year. DADY, Gary is a Secretary of the company. CALLAGHAN, Lawrence Gerald is a Director of the company. DADY, Gary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


da-call electrics Key Finiance

LIABILITIES £7.28k
-76%
CASH £1.55k
-98%
TOTAL ASSETS £737.86k
+3%
All Financial Figures

Current Directors

Secretary
DADY, Gary
Appointed Date: 07 October 1993
Director
CALLAGHAN, Lawrence Gerald
Appointed Date: 07 October 1993
64 years old
Director
DADY, Gary
Appointed Date: 07 October 1993
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1993

Persons With Significant Control

Mr Lawrence Gerald Callaghan
Notified on: 7 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Dady
Notified on: 7 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Dady
Notified on: 7 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Callaghan
Notified on: 7 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DA-CALL ELECTRICS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
02 Jul 2015
Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
...
... and 63 more events
14 Nov 1994
Accounts for a dormant company made up to 31 October 1994
14 Nov 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1994
Return made up to 07/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1993
Secretary resigned
07 Oct 1993
Incorporation

DA-CALL ELECTRICS LIMITED Charges

11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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